| 1 | Receive the Annual Report | For |
| 2 | Re-elect Carlos Cordeiro | For |
| 3 | Re-elect David Crawford | For |
| 4 | Re-elect Gail de Planque | Abstain |
| 5 | Re-elect Marius Kloppers | For |
| 6 | Re-elect Don Argus | For |
| 7 | Elect Wayne Murdy | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Issue shares with pre-emption rights in BHP Billiton Plc | For |
| 10 | Issue shares for cash in BHP Billiton Plc | For |
| 11 | Authorise Share Repurchase in BHP Billiton Plc | For |
| 12 | Cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited | Non-Voting |
| 12.i | Cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 30 April 2010 | For |
| 12.ii | Cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 17 June 2010 | For |
| 12.iii | Cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 15 September 2010 | For |
| 12.iv | Cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 11 November 2010 | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Grant securities under the Group Incentive Scheme and the Long Term Incentive Plan to the CEO | Oppose |
